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1. REGULAR MEETING OF SEPTEMBER 7, 2010 <br />MOTION: Approve Minutes. <br />2. EXCUSED ABSENCES - None <br />*** END OF CONSENT CALENDAR *** <br />REGULAR BUSINESS ITEM <br />*Chair Pulido, Vice Chair Alvarez, and Agency member Martinez excused themselves <br />from participating on Item #3 due to conflict of interests. Vice Chair Alvarez noted a <br />conflict of interest due to the nature of her employment, and Chair Pulido and Agency <br />member Martinez abstained due to campaign contributions. They left the room and did <br />not participate in consideration of the item. <br />MOTION: Elect Agency member Bustamante to Chair the meeting <br />(pursuant to SAMC 2-101 due to unavailability of Chair and Vice Chair). <br />MOTION: Sarmiento <br />VOTE: <br />AYES: <br />NOES: <br />ABSTAIN: <br />ABSENT: <br />SECOND: Benavides <br />Benavides, Bustamante, Sarmiento, Tinajero <br />(4) <br />None (0) <br />Alvarez, Pulido, Martinez (3) <br />None (0) <br />3. POTENTIAL RESCISSION AND RE-APPROVAL OF SANTA ANA STATION <br />DISTRICT AFFORDABLE HOUSING DISPOSITION AND DEVELOPMENT <br />AGREEMENT <br />Agency General Counsel Fletcher stated that the purpose of item is <br />consideration of a rescission and future re-approval of the Disposition and <br />Development Agreement "DDA" on Station District project, in light of potential <br />impact campaign contribution issues that arose after approval of project in June, <br />2010. <br />The effects of the contributions have been reviewed by his office with assistance <br />of special counsel - Law Offices of Richards, Watson, and Gershon. The <br />Community Redevelopment Agency held a Special Meeting on September 27, <br />2010 to give potential re-negotiation directions to the Executive Director; <br />CRA MINUTES 2 OCTOBER 4, 2010